SUD CO NO.22 LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC032652 |
| Category | |
| Incorporated | 11 Jun 2015 |
| Age | 8 years, 11 months, 22 days |
| Jurisdiction | United Kingdom |
| Dissolution | 11 Dec 2017 |
| Years | 6 years, 5 months, 23 days |
SUMMARY
SUD CO NO.22 LIMITED is an converted-closed with number FC032652. It was incorporated 8 years, 11 months, 22 days ago, on 11 June 2015 and it was dissolved 6 years, 5 months, 23 days ago, on 11 December 2017. The company address is Martello Court Martello Court, St Peter Port, GY1 3HB, Guernsey.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 11 Dec 2017
Category: Dissolution
Type: OSDS01
Branch number: BR017727
Close date: 2017-10-17
Company number: FC032652
Documents
Accounts with accounts type full
Date: 18 May 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2016-06-20
Officer name: Christopher Graham Whitehouse
Branch number: BR017727
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Officer name: Richard Paul Share
Change date: 2016-06-20
Branch number: BR017727
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Branch number: BR017727
Officer name: Julian Graham Wilson
Change date: 2016-06-20
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Christopher Graham Whitehouse
Change date: 2016-06-20
Branch number: BR017727
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR017727
Officer name: Richard Paul Share
Change date: 2016-06-20
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Julian Graham Wilson
Change date: 2016-06-20
Branch number: BR017727
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Christopher Graham Whitehouse
Change date: 2016-06-20
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2016-06-20
Officer name: Mr Richard Paul Share
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Julian Graham Wilson
Change date: 2016-06-20
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jul 2016
Category: Other
Type: OSCH01
Branch number: BR017727
Change details: C/O cpc london 23 hanover square, london, W1S 1JB
Change type: Address Change
Change date: 2016-06-20
Documents
Appointment at registration of person authorised to accept service
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017727
Representative details: Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to accept service
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017727
Representative details: Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to represent
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Branch number: BR017727
Documents
Appointment at registration of person authorised to represent
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London W1S 1JB
Branch number: BR017727
Documents
Appointment at registration of person authorised to accept service
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Branch number: BR017727
Documents
Appointment at registration of person authorised to represent
Date: 14 Jul 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017727
Representative details: Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Register overseas company
Date: 14 Jul 2015
Category: Incorporation
Type: OSIN01
Documents
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